ED attaches assets worth Rs 98 crore of Shilpa Shetty, Raj Kundra
Thursday, 18 April 2024
Enforcement Directorate attaches assets worth Rs 98 crore of Shilpa Shetty and Raj Kundra in a crypto assets ponzi scheme case. The couple faces a money laundering investigation involving over Rs 6,600 crore in Bitcoins.
Enforcement Directorate attaches assets worth Rs 98 crore of Shilpa Shetty and Raj Kundra in a crypto assets ponzi scheme case. The couple faces a money laundering investigation involving over Rs 6,600 crore in Bitcoins.
|
||||
You Might Like💡 newsR Knowledge: Other News MentionsBitcoin Decentralized digital currencyCBI lodges FIR into Maharashtra bitcoin 'scam'; six bookedThe CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins,..IndiaTimes NCP factions lock horns over viral Bitcoin audio clip; fake, says Supriya SuleOn Maharashtra's election day, BJP released an audio recording, alleging NCP's Supriya Sule and Congress's Nana Patole of using Bitcoin scam money for election..IndiaTimes BJP's 'Bitcoin fraud' allegation against MVA on voting day in Maharashtra, Supriya Sule responds: 'Rama Krishna Hari'A major controversy surrounding the opposition Maha Vikas Aghadi (MVA) bloc has triggered a row in Maharashtra, on the day of voting.DNA 'Voice notes & messages fake': Supriya Sule rejects BJP's Bitcoin scam allegationsSupriya Sule, NCP-SCP MP, refuted allegations of using bitcoin for funding the Maharashtra Assembly elections, calling them "lies and fake." She filed complaints..IndiaTimes 'One of them is my sister': Ajit Pawar reacts to BJP's bitcoin scam charge against Supriya SuleMaharashtra Deputy Chief Minister Ajit Pawar confirmed that the voice in the leaked audio clips accusing his sister, Supriya Sule, of using Bitcoin for illegal..IndiaTimes |